ORACLE CORPORATION UK LIMITED - READING


Company Profile Company Filings

Overview

ORACLE CORPORATION UK LIMITED is a Private Limited Company from READING and has the status: Active.
ORACLE CORPORATION UK LIMITED was incorporated 40 years ago on 12/01/1984 and has the registered number: 01782505. The accounts status is FULL and accounts are next due on 29/02/2024.

ORACLE CORPORATION UK LIMITED - READING

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ORACLE PARKWAY
READING
BERKSHIRE
RG6 1RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HUDSON Oct 1966 British Secretary 2004-10-15 CURRENT
MR DAVID JAMES HUDSON Oct 1966 British Director 2005-02-24 CURRENT
MR RYAN JAMES O'SULLIVAN Aug 1982 British Director 2019-03-14 CURRENT
MR SIMON THOMAS ALLISON Jul 1974 British Director 2011-09-28 CURRENT
MR GLENN SHARPE Feb 1976 Irish Director 2013-09-03 CURRENT
IAN JOHN THACKER Apr 1957 British Director RESIGNED
AUGUSTO SERRANO VILLATE Apr 1972 Spanish Director 2008-11-25 UNTIL 2010-01-29 RESIGNED
DONALD NICHOLAS TAYLOR Oct 1953 Usa Director 1994-06-01 UNTIL 1995-07-17 RESIGNED
MR ALLEN ALBERT SWANN Aug 1950 British Director RESIGNED
MR PETER EDWARD JONES May 1954 British Director RESIGNED
MR GEOFFREY WILLIAM SQUIRE Jan 1947 British Director RESIGNED
MR IAN ANDERSON SMITH Jun 1948 British Director 1999-10-01 UNTIL 2008-12-01 RESIGNED
MICHAEL SHIGO SHINYA Dec 1957 British Director 1996-05-01 UNTIL 1999-09-01 RESIGNED
MR ENRICO SOLDATINI Apr 1974 Italian Director 2012-08-22 UNTIL 2013-09-03 RESIGNED
WILLIAM JOHN PLANT Feb 1954 British Director 1994-10-01 UNTIL 2006-01-06 RESIGNED
MR MARK JEREMY PICKETT Feb 1961 British Director 2007-08-20 UNTIL 2010-04-28 RESIGNED
MR GEORGE JOSEPH MCDEVITT May 1966 British Director 2005-11-18 UNTIL 2007-08-10 RESIGNED
RICHARD JOHN ANTHONY LOWTHER Jun 1965 British Director 2003-09-01 UNTIL 2005-03-16 RESIGNED
ANTHONY LEACH Jul 1951 British Director 1994-11-01 UNTIL 1998-11-30 RESIGNED
RAYMOND J LANE Dec 1946 American Director 1994-04-25 UNTIL 2000-08-16 RESIGNED
MR ALAN WALLACE LAING Sep 1958 British Director 1991-11-01 UNTIL 2000-09-25 RESIGNED
JOANNE BLOOMER Nov 1965 Secretary 2000-01-10 UNTIL 2001-03-01 RESIGNED
DR. SAMUEL BARRY KINGSTON Feb 1952 British Director 1998-10-26 UNTIL 2003-04-26 RESIGNED
MR MICHAEL HARCOURT POWELL Jan 1945 British Director 1993-05-05 UNTIL 1994-05-31 RESIGNED
ROSS FORDYCE MACMURCHY Jun 1947 Secretary 2001-03-01 UNTIL 2004-10-15 RESIGNED
MR ALAN WALLACE LAING Sep 1958 British Secretary RESIGNED
JOHN PATRICK BOLGER Oct 1969 British Director 2006-07-11 UNTIL 2006-08-31 RESIGNED
JOHN MACDONALD HANLEY Apr 1958 British Director 2001-01-04 UNTIL 2006-09-25 RESIGNED
NORMAN DENIS GREEN Jan 1956 British Director 1998-03-02 UNTIL 2005-11-18 RESIGNED
DR STEPHEN GARNETT Dec 1957 Director RESIGNED
MICHAEL ANTHONY GRANT EVANS Aug 1943 British Director RESIGNED
MR BENEDICT JAMES ELY Apr 1967 British Director 2015-06-01 UNTIL 2019-01-28 RESIGNED
MR LAWRENCE J ELLISON Aug 1944 American Director RESIGNED
PHIILIP JAMES CRAWFORD Dec 1951 British Director 1995-06-08 UNTIL 1999-10-08 RESIGNED
MR ALISTAIR STEPHEN CRAWFORD Jan 1953 British Director 1996-05-01 UNTIL 2000-02-19 RESIGNED
EMMA CAROLINE COURTNEY Mar 1965 British Director 2010-04-28 UNTIL 2015-06-01 RESIGNED
JOHN CLEARY Oct 1969 Irish Director 2010-01-22 UNTIL 2012-08-22 RESIGNED
MARCEL ADRIANUS JOHANNES JOSEPH VAN DE MOLEN Aug 1955 Dutch Director 2000-09-25 UNTIL 2011-09-01 RESIGNED
MR HARVEY NEIL JAMES BISHOP May 1970 British Director 2006-07-11 UNTIL 2006-08-31 RESIGNED
MR NICHOLAS DAVID BARLEY Aug 1957 British Director 1995-10-19 UNTIL 2002-08-31 RESIGNED
WALTER RICHARD BARKER Mar 1946 Uk Director RESIGNED
CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2004-09-01 UNTIL 2007-01-01 RESIGNED
SINEAD MARTINA BRYAN Jul 1973 Irish Director 2010-04-28 UNTIL 2011-11-03 RESIGNED
JEFFREY OWEN HENLEY Nov 1944 United States Director 2000-08-16 UNTIL 2008-04-22 RESIGNED
MR MICHAEL GEOFFREY HARRISON Mar 1945 British Director 1991-08-12 UNTIL 1995-01-11 RESIGNED
VANCE JOHN KEARNEY Feb 1957 British Director 1994-06-01 UNTIL 2004-08-12 RESIGNED
ORACLE CORPORATION NOMINEES LIMITED Corporate Director 2009-04-07 UNTIL 2011-09-28 RESIGNED
LOUIS THEODOOR VAN DEN BOOG Aug 1953 Dutch Director 1994-10-18 UNTIL 1996-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oracle Corporation Uk Holdings Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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